Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,070,200
Authorised Capital
7,000,000

Directors

Suresh Binjraj Agarwal
Suresh Binjraj Agarwal
Managing Director
over 22 years ago
Vivek Suresh Agarwal
Vivek Suresh Agarwal
Director
over 22 years ago

Past Directors

Anil Amarnath Agarwal
Anil Amarnath Agarwal
Director
almost 16 years ago

Charges

0
04 April 2010
State Bank Of India
21 Crore
10 August 2005
Canara Bank
1 Crore
10 August 2005
Canara Bank
0
04 April 2010
State Bank Of India
0
10 August 2005
Canara Bank
0
04 April 2010
State Bank Of India
0

Documents

Form INC-28-26032019-signed
Optional Attachment-(2)-15032019
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Optional Attachment-(1)-15032019
Form AOC-4-29102018_signed
Form AOC-4 additional attachment-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Copy of MGT-8-27102018
Directors report as per section 134(3)-27102018
Instrument(s) of creation or modification of charge;-16102018
Optional Attachment-(1)-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-4-25092018_signed
Optional Attachment-(1)-17092018
Instrument(s) of creation or modification of charge;-17092018
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Letter of the charge holder stating that the amount has been satisfied-05092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018